Legal Opinion

United States v. Michael Labarbara, Jr.

Court of Appeals for the Second Circuit

Decided October 31, 1997No. 808, Docket 96-1391PublishedCited by 35 opinions

1Opinion of the Court

WINTER, Chief Judge:

Michael LaBarbara, Jr., appeals from a conviction after a jury trial for conspiracy to steal union welfare benefits in violation of 18 U.S.C. § 371, theft from an employee-benefit plan in violation of 18 U.S.C. § 664, embezzlement of union property in violation of 29 U.S.C. § 501(c), and seven counts of mail fraud in violation of 18 U.S.C. § 1341. La-Barbara was sentenced by Judge Spatt to 108 months imprisonment’and five years supervised release, ordered to make restitution of $8,300,000, and charged a special assessment of $550.

We hold that the evidence of the use of the…

2Cases cited22 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. United States v. LopezSupreme Court of the United States · 1995
  3. Pereira v. United StatesSupreme Court of the United States · 1954
  4. Scarborough v. United StatesSupreme Court of the United States · 1977
  5. Russell v. United StatesSupreme Court of the United States · 1985

17 more not listed; retrieve them via the Exa API.

3Cited by35 opinions

  1. Navarre v. Luna (In Re Luna)Court of Appeals for the Tenth Circuit · 2005
  2. United States v. George Dean MartinCourt of Appeals for the Second Circuit · 1998
  3. United States v. Vernon JoyCourt of Appeals for the Seventh Circuit · 1999
  4. United States v. Susan Frank and Jane Frank KreschCourt of Appeals for the Second Circuit · 1998
  5. United States v. Robert J. Amico, Richard N. AmicoCourt of Appeals for the Second Circuit · 2007

30 more not listed; retrieve them via the Exa API.

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